A WILLS & CO LTD
Overview
| Company Name | A WILLS & CO LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02937486 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of A WILLS & CO LTD?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is A WILLS & CO LTD located?
| Registered Office Address | Hillside Court Bowling Hill Chipping Sodbury BS37 6JX Bristol |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of A WILLS & CO LTD?
| Company Name | From | Until |
|---|---|---|
| CHURCH HEALTHCARE LIMITED | Jun 10, 1994 | Jun 10, 1994 |
What are the latest accounts for A WILLS & CO LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for A WILLS & CO LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Statement of capital on Jan 30, 2019
| 4 pages | SH19 | ||||||||||
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First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Statement of capital on Jan 02, 2019
| 6 pages | SH19 | ||||||||||
| ||||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 23 pages | RESOLUTIONS | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Jun 08, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Jun 08, 2017 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Alexander Douglas Alway as a director on Dec 31, 2016 | 1 pages | TM01 | ||||||||||
Appointment of Mr David Nicholas Williams as a director on Dec 31, 2016 | 2 pages | AP01 | ||||||||||
Appointment of Mr Grant Anthony Hughes as a director on Dec 31, 2016 | 2 pages | AP01 | ||||||||||
Annual return made up to Jun 08, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Current accounting period extended from Sep 30, 2016 to Dec 31, 2016 | 1 pages | AA01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2015 | 1 pages | AA | ||||||||||
Termination of appointment of John Trevor Harding as a director on Nov 30, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Helen Beatrice Davis as a secretary on Nov 30, 2015 | 1 pages | TM02 | ||||||||||
Annual return made up to Jun 08, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Sep 30, 2014 | 1 pages | AA | ||||||||||
Annual return made up to Jun 08, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Sep 30, 2013 | 1 pages | AA | ||||||||||
Who are the officers of A WILLS & CO LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HUGHES, Grant Anthony | Director | Bowling Hill Chipping Sodbury BS37 6JX Bristol Hillside Court | England | British | 264666600001 | |||||
| WILLIAMS, David Nicholas | Director | Tower Place EC3R 5BU London 1 Tower Place West United Kingdom | United Kingdom | British | 112906690002 | |||||
| BOWE, Martin James | Secretary | 22 St Marys Road Meare BA6 9SP Glastonbury The Laurels Somerset | British | 60364820001 | ||||||
| CLARK, Anne Rosemary | Secretary | Glengarry 2 Ridgeway Road BS41 9EU Long Ashton North Somerset | British | 152529010001 | ||||||
| DAVIS, Helen Beatrice | Secretary | 3 Tollbar Close Potterne SN10 5PD Devizes Wiltshire | British | 77716400001 | ||||||
| GRAEME, Dorothy May | Nominee Secretary | 61 Fairview Avenue ME8 0QP Gillingham Kent | British | 900001330001 | ||||||
| HARDING, John Trevor | Secretary | Martindale Bridgewater Road BS25 1NN Sidcot North Somerset | British | 99783690002 | ||||||
| WILLS, Julie Annette | Secretary | 6 Westway Lane BA4 5RB Shepton Mallet Somerset | British | 39382230002 | ||||||
| WILLS, Julie Annette | Secretary | 10 Brooklands Close Fordwich CT2 0BT Canterbury Kent | British | 39382230001 | ||||||
| ALWAY, Alexander Douglas | Director | Lismore Cheltenham Road Bisley GL6 7BJ Stroud Gloucestershire | England | British | 54126880001 | |||||
| GRAEME, Lesley Joyce | Nominee Director | 61 Fairview Avenue ME8 0QP Gillingham Kent | British | 900001320001 | ||||||
| HARDING, John Trevor | Director | Martindale Bridgewater Road BS25 1NN Sidcot North Somerset | England | British | 99783690002 | |||||
| WILLS, Arnold | Director | 6 Westway Lane BA4 5RB Shepton Mallet Somerset | British | 19600660002 | ||||||
| WILLS, Julie Annette | Director | 6 Westway Lane BA4 5RB Shepton Mallet Somerset | British | 39382230002 |
Who are the persons with significant control of A WILLS & CO LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Jelf Financial Planning Limited | Apr 06, 2016 | Bowling Hill Chipping Sodbury BS37 6JX Bristol Hillside Court United Kingdom | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0